---
title: "Dunn Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/844374e0-bc0a-5068-952d-70bbc1b3a4e4
json: https://whiteintel.dev/api/public/dossier/844374e0-bc0a-5068-952d-70bbc1b3a4e4
identifier: icij:icijol-82010311
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dunn Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82010311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/844374e0-bc0a-5068-952d-70bbc1b3a4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/844374e0-bc0a-5068-952d-70bbc1b3a4e4  

## Ownership & control

### Owners / controllers

- **Banco Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/9868bd09-743b-5865-bcaf-732842186fa2
- **Chan Tan - Ching Fen** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0a16b29f-6036-5442-b881-d29a15a15a31
- **Corlett - William John Howarth** (shareholder of) — https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35
- **Fairweather (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/77d8d6f7-f5a3-5945-8c6c-9fe2b01a0529
- **Fairwind Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/414e694c-a1e4-5d6e-9eed-024bcbb6c8a6
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/0748737a-6ae3-58ef-9b81-daa6939313d4
- **Landmark Fiduciary Company Limited** (shareholder of) — https://whiteintel.dev/entity/49a5933d-4b95-524e-8bd4-28b09b6d381b
- **Teare - Norman Cottier** (shareholder of) — https://whiteintel.dev/entity/7357a8e2-69c3-56fb-9771-11a5cde9c528

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dunn Investments Limited**. Human view: https://whiteintel.dev/entity/844374e0-bc0a-5068-952d-70bbc1b3a4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/844374e0-bc0a-5068-952d-70bbc1b3a4e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._